CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …
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financial crime
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An out-of-state man has been sentenced to prison after being convicted in a financial scam that targeted an elderly resident of Ashley County, officials confirmed. On Jan. 8, 2026, a …
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PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested early Thursday morning on allegations of credit card fraud, according to the Palm Beach County Sheriff’s Office (PBSO). …
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construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
KINGSTON, Jamaica — Jamaican police have arrested and charged a 52-year-old man in connection with an overseas employment scam that allegedly defrauded more than 200 people of approximately $7 million. …
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A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …
by Ananya Mehta -
The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …
by Ananya Mehta -
Burglary and TheftBusiness, MarketingReal estate scam
K Mariya Mol Arrested for Cheating Rs 2 Lakh in Coimbatore
by Ananya MehtaThe Saibaba Colony police have arrested 36-year-old K Mariya Mol for allegedly cheating a customer of a real estate firm where she had been previously employed. The victim reportedly lost …
by Ananya Mehta -
GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …
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NEW BERN, N.C. — A New Bern man has been arrested in connection with an embezzlement case involving more than $30,000 reported earlier this year, according to the Craven County …
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